Donald Trump turned to Deutsche Bank (which provided accounts for the Russian mob and Jeffrey Epstein) and Bayrock Group (linked to the the Russian mob) for loans. [104] Deutsche Bank also helped wealthy Russians illegal funnel at least $10 billion offshore through money-laundering.
July 20, 2025 at 1:34 PM
beginning?
#TransnationalOrganizedCrime
#CraigUngerHouseOfBushHouseOfSaud
#CraigUngerHouseOfTrumpHouseOfPutin
#JeffreyEpstein
#RogerStone
#SteveBannon
#BayRockGroup
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
#TransnationalOrganizedCrime
#CraigUngerHouseOfBushHouseOfSaud
#CraigUngerHouseOfTrumpHouseOfPutin
#JeffreyEpstein
#RogerStone
#SteveBannon
#BayRockGroup
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
February 26, 2026 at 7:15 PM
him to head an organization designed to exert global influence and control over Russia’s Jewish community.
#Chabad was the instrument Putin chose; it also happens to be the branch of Judaism with which the Kushners, Ivanka, the Witkoffs, #HowardLutnick, Trump’s #BayrockGroup friends, and the guy…
#Chabad was the instrument Putin chose; it also happens to be the branch of Judaism with which the Kushners, Ivanka, the Witkoffs, #HowardLutnick, Trump’s #BayrockGroup friends, and the guy…
August 27, 2025 at 7:38 PM
him to head an organization designed to exert global influence and control over Russia’s Jewish community.
#Chabad was the instrument Putin chose; it also happens to be the branch of Judaism with which the Kushners, Ivanka, the Witkoffs, #HowardLutnick, Trump’s #BayrockGroup friends, and the guy…
#Chabad was the instrument Putin chose; it also happens to be the branch of Judaism with which the Kushners, Ivanka, the Witkoffs, #HowardLutnick, Trump’s #BayrockGroup friends, and the guy…
and today's Russian tycoons."
#OlegDeripaska #AlexanderMashkevich #ENRC #Kazakhstan
#Uzbekistan
#TevfikArif #BayrockGroup #VirginIslands
#Rixos #Syria #Turkey #Epstein
#Savarona #FettahTamince
#TomBarrack
#TransWorldGroup
#TransCommodities
#MarcRich #Glencore #Rusal #SUAL
#Russia
#OlegDeripaska #AlexanderMashkevich #ENRC #Kazakhstan
#Uzbekistan
#TevfikArif #BayrockGroup #VirginIslands
#Rixos #Syria #Turkey #Epstein
#Savarona #FettahTamince
#TomBarrack
#TransWorldGroup
#TransCommodities
#MarcRich #Glencore #Rusal #SUAL
#Russia
First oligarch claims his due
Michael Cherney rose from running a Tashkent street lottery with ping-pong balls to revolutionising the Soviet industrial machine. He's now suing the country's richest man for $6bn, writes Simon Bell.
www.theguardian.com
April 29, 2026 at 6:22 AM
#FelixSater #Bayrock #BayrockGroup #TrumpTower #TrumpTowerMoscow #RealEstate #MoneyLaundering #NewYork #Florida #Kazakhstan #USSR #SovietUnion #MichaelCohen #Vekselberg #ViktorVekselberg #AndrewIntrater #Mueller #ColumbusNova #ShellAccount #StormyDaniels #Bribery #TevfikArif #Iceland #Witkoff
Lawsuit says Felix Sater looked to launder cash through Trump projects
A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen...
www.pbs.org
April 6, 2025 at 10:39 PM
#OsloAccords #NickolayMladenov #BoardOfPeace #FIFA #WorldCup #ArasAgalarov #ChristopherSteele #SemionMogilevich #BorisBirshtein #Solntsevskaya #Sardinia #Balkans #Yugoslavia
#AffinityPartners #SunnyIslesBeach #MichaelDezer #Sicily
#SamKislin #VyacheslavIvankov
#BayrockGroup #TevfikArif
#AffinityPartners #SunnyIslesBeach #MichaelDezer #Sicily
#SamKislin #VyacheslavIvankov
#BayrockGroup #TevfikArif
April 18, 2026 at 4:03 AM
with a couple of billion dollars to invest and met with Arif Arif, [the] face of the Arif family's London-based trading companies, Doyen Capital and Doyen Sports."
---
#Qatar
#Rixos #Epstein #TevfikArif #Turkey #Kazakhstan #Krasnov #MichaelFlynn
#BayrockGroup #FelixSater #TrumpSoHo #TamirSapir
---
#Qatar
#Rixos #Epstein #TevfikArif #Turkey #Kazakhstan #Krasnov #MichaelFlynn
#BayrockGroup #FelixSater #TrumpSoHo #TamirSapir
April 12, 2026 at 7:36 PM
with a couple of billion dollars to invest and met with Arif Arif, [the] face of the Arif family's London-based trading companies, Doyen Capital and Doyen Sports."
---
#Qatar
#Rixos #Epstein #TevfikArif #Turkey #Kazakhstan #Krasnov #MichaelFlynn
#BayrockGroup #FelixSater #TrumpSoHo #TamirSapir
---
#Qatar
#Rixos #Epstein #TevfikArif #Turkey #Kazakhstan #Krasnov #MichaelFlynn
#BayrockGroup #FelixSater #TrumpSoHo #TamirSapir
that while committing these crimes as the FBI's top *counterintelligence* official in NYC,
McGonigal was dating a longtime close friend of Rudy Giuliani.)
#IvanGlasenberg #SouthAfrica #JideZeitlin #Epstein #SteveBannon
#MichaelCherney
#Joy-Lud #TamirSapir
#FelixSater #BearStearns
#BayrockGroup
McGonigal was dating a longtime close friend of Rudy Giuliani.)
#IvanGlasenberg #SouthAfrica #JideZeitlin #Epstein #SteveBannon
#MichaelCherney
#Joy-Lud #TamirSapir
#FelixSater #BearStearns
#BayrockGroup
April 5, 2026 at 4:31 PM
that while committing these crimes as the FBI's top *counterintelligence* official in NYC,
McGonigal was dating a longtime close friend of Rudy Giuliani.)
#IvanGlasenberg #SouthAfrica #JideZeitlin #Epstein #SteveBannon
#MichaelCherney
#Joy-Lud #TamirSapir
#FelixSater #BearStearns
#BayrockGroup
McGonigal was dating a longtime close friend of Rudy Giuliani.)
#IvanGlasenberg #SouthAfrica #JideZeitlin #Epstein #SteveBannon
#MichaelCherney
#Joy-Lud #TamirSapir
#FelixSater #BearStearns
#BayrockGroup
#Krasnov #Kazakhstan #TevfikArif #SovietUnion
#EAPC #SAVAK #Libya #WagnerGroup #Wirecard #GRU #Gaddafi
#SuezCanal
#Turkey #Azerbaijan #Armenia #Nagorno-Karabakh
#Caucasus #CentralAsia #TrumpTowerBaku #BTABank #BayrockGroup #SapirOrganization
#ChristopherSteele #WorldCup #FBI #ArasAgalarov
#EAPC #SAVAK #Libya #WagnerGroup #Wirecard #GRU #Gaddafi
#SuezCanal
#Turkey #Azerbaijan #Armenia #Nagorno-Karabakh
#Caucasus #CentralAsia #TrumpTowerBaku #BTABank #BayrockGroup #SapirOrganization
#ChristopherSteele #WorldCup #FBI #ArasAgalarov
Russian oligarch that set up Don Jr's infamous meeting sent Trump an expensive painting — and he thanked him for it
www.rawstory.com
March 30, 2026 at 3:50 AM
#LevLeviev #WestBank #AfricaIsrael
#DavidFriedman #AlanDershowitz #BrettRatner
#MarcKasowitz #Sberbank #RotemRosen #AlexSapir
#TamirSapir #BayrockGroup
#TrumpTowerSoHo #DonJr #AndrewFarkas #SultanBinSulayem #USVI #EpsteinIsland
#MissUniverseMoscow #TrumpTowerMoscow
#MichaelCohen #AlMalnik
#DavidFriedman #AlanDershowitz #BrettRatner
#MarcKasowitz #Sberbank #RotemRosen #AlexSapir
#TamirSapir #BayrockGroup
#TrumpTowerSoHo #DonJr #AndrewFarkas #SultanBinSulayem #USVI #EpsteinIsland
#MissUniverseMoscow #TrumpTowerMoscow
#MichaelCohen #AlMalnik
March 21, 2026 at 3:09 AM
#BayrockGroup #TrumpOrganization
#MelaniaTrump #PaoloZampolli #DavidCopperfield #GhislaineMaxwell
#MelGibson
#AriEmanuel
#RolandEmmerich
#JeanLucBrunel #JohnPhelan #MichaelDell
#BillAckman #NeriOxman #MITMediaLab #Skolkovo #Skoltech #Microsoft
#JoshuaKushner #DanCaine #DashaZhukova
#MelaniaTrump #PaoloZampolli #DavidCopperfield #GhislaineMaxwell
#MelGibson
#AriEmanuel
#RolandEmmerich
#JeanLucBrunel #JohnPhelan #MichaelDell
#BillAckman #NeriOxman #MITMediaLab #Skolkovo #Skoltech #Microsoft
#JoshuaKushner #DanCaine #DashaZhukova
March 14, 2026 at 9:42 PM
#BearStearns #FelixSater #BayrockGroup #TrumpOrganization #Epstein #MelaniaTrump #PaoloZampolli #DavidCopperfield #GhislaineMaxwell
#JeanLucBrunel #JohnPhelan #MichaelDell
#BillAckman #NeriOxman #MITMediaLab #Skolkovo #Skoltech #Microsoft
#JoshuaKushner #DanCaine
#DashaZhukova
#Rusal #Glencore
#JeanLucBrunel #JohnPhelan #MichaelDell
#BillAckman #NeriOxman #MITMediaLab #Skolkovo #Skoltech #Microsoft
#JoshuaKushner #DanCaine
#DashaZhukova
#Rusal #Glencore
March 14, 2026 at 9:18 PM
#DavidSchoen - #FelixSater - #Afghanistan - #BayrockGroup #BlackSea - #Kazakhstan #TevfikArif - #Chabad - #Azerbaijan - #PrinceAndrew - #DodiFayed - #Suez - #Gaddafi - #SteveWitkoff - #HowardLorber #MarcKasowitz - #AndrewTate - Trump Ocean Club #Panama - #Tether - #Tron - #Binance - #MGX
August 10, 2025 at 7:22 AM
#DavidSchoen - #FelixSater - #Afghanistan - #BayrockGroup #BlackSea - #Kazakhstan #TevfikArif - #Chabad - #Azerbaijan - #PrinceAndrew - #DodiFayed - #Suez - #Gaddafi - #SteveWitkoff - #HowardLorber #MarcKasowitz - #AndrewTate - Trump Ocean Club #Panama - #Tether - #Tron - #Binance - #MGX
kept getting in trouble for #MoneyLaundering violations, strangely enough, and while Trump partnered with a few #RussianMob types -- from #BayrockGroup to #CrocusGroup -- outside of the #CasinoIndustry, it was in #NewJersey that Trump interacted most directly with the Italian #Mafia.
Trump & Epstein Laugh, Chat In New Resurfaced Video; Ringside In Atlantic City For Foreman's Fight
YouTube video by ETimes
www.youtube.com
July 25, 2025 at 1:05 AM
kept getting in trouble for #MoneyLaundering violations, strangely enough, and while Trump partnered with a few #RussianMob types -- from #BayrockGroup to #CrocusGroup -- outside of the #CasinoIndustry, it was in #NewJersey that Trump interacted most directly with the Italian #Mafia.
for which they partnered exclusively with men born in or associated with the Soviet Union (the #SapirOrganization and #BayrockGroup of #TrumpTower, which would go on to be accused of laundering Russian money by two of its employees) -- and their UAE properties.
And finally, it was in 2008 that...
And finally, it was in 2008 that...
June 28, 2025 at 3:24 AM
for which they partnered exclusively with men born in or associated with the Soviet Union (the #SapirOrganization and #BayrockGroup of #TrumpTower, which would go on to be accused of laundering Russian money by two of its employees) -- and their UAE properties.
And finally, it was in 2008 that...
And finally, it was in 2008 that...
this specific agency visited him in the hospital and then showed him around town, and one of Trump's #TrumpTower #BayrockGroup real estate partners spent decades working for a different Soviet tourism agency in the USSR).
And 3. #JeffreyEpstein; this Barak-Barrack-Churkin-Epstein meeting...
And 3. #JeffreyEpstein; this Barak-Barrack-Churkin-Epstein meeting...
June 28, 2025 at 2:42 AM
this specific agency visited him in the hospital and then showed him around town, and one of Trump's #TrumpTower #BayrockGroup real estate partners spent decades working for a different Soviet tourism agency in the USSR).
And 3. #JeffreyEpstein; this Barak-Barrack-Churkin-Epstein meeting...
And 3. #JeffreyEpstein; this Barak-Barrack-Churkin-Epstein meeting...
to his Belarusian girlfriend; Ivanka and Trump's #Kushner in-laws, their erstwhile[?] friend #DashaZhukova (AKA Mrs. #RomanAbramovich at the time), the #Witkoff family, and all of the Soviet-born individuals -- #BayrockGroup and the Sapirs -- who partnered with the Trump family org around 2008...
June 6, 2025 at 5:17 AM
to his Belarusian girlfriend; Ivanka and Trump's #Kushner in-laws, their erstwhile[?] friend #DashaZhukova (AKA Mrs. #RomanAbramovich at the time), the #Witkoff family, and all of the Soviet-born individuals -- #BayrockGroup and the Sapirs -- who partnered with the Trump family org around 2008...
#TrumpTowerMoscow #MichaelCohen #FelixSater #BayrockGroup #TevfikArif #sanctions #JackPosobiec #ScottBessent #TreasuryDepartment #HongKong #ErikPrince #MbZ #CommerceDepartment #Tether #HowardLutnick #SteveWitkoff #Witkoff #TuckerCarlson #crypto #WorldLibertyFinancial #TrumpFamily #SanctionsEvasion
The curious link between Trump's Moscow tower deal and a Ukraine "peace plan"
Both involved Trump associates Michael Cohen and Felix Sater—and US sanctions.
www.motherjones.com
March 25, 2025 at 4:37 AM
#BayrockGroup #AlexanderMashkevitch #GeorgeNader #UAE #SaudiArabia #ErikPrince #KirillDmitriev #Mueller #MbZ #AndreiSkoch #backchannel #StateDuma #TreasuryDepartment #RDIF #VEB #sanctions #ElonMusk #Rosatom #Roscosmos #AnthonyScaramucci #TASS #Davos #MichaelFlynn #SergeyKislyak #RNC #Ukraine
As Mueller probes Seychelles meetings, details emerge about Russian plane: exclusive
A mysterious Russian plane landed in the Seychelles a day before the meeting between Erik Prince and Kirill Dmitriev.
www.nj.com
March 25, 2025 at 2:01 AM
#BayRockGroup
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
#ElonMusk
#PeterThiel
#JaredKushner
#BibiNetanyahu
#MBS
#PrinceAndrew
#SarahFerguson
A good source of info is Zev Shalev on YouTube who is very dialed in -
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
#ElonMusk
#PeterThiel
#JaredKushner
#BibiNetanyahu
#MBS
#PrinceAndrew
#SarahFerguson
A good source of info is Zev Shalev on YouTube who is very dialed in -
February 26, 2026 at 3:36 PM
#BayRockGroup
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
#ElonMusk
#PeterThiel
#JaredKushner
#BibiNetanyahu
#MBS
#PrinceAndrew
#SarahFerguson
A good source of info is Zev Shalev on YouTube who is very dialed in -
#PaulManafort
#SteveBannon
#MichaelFlynn
#HowardLutnick
#ErikPrince
#BetsyDeVos
#RudyGiuliani
#AlexJones
#LeslieWexner
#BillGates
#ElonMusk
#PeterThiel
#JaredKushner
#BibiNetanyahu
#MBS
#PrinceAndrew
#SarahFerguson
A good source of info is Zev Shalev on YouTube who is very dialed in -